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OAKLEY 1234 LIMITED

Company number 05064527

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Oct 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 8 pages (8 pages)
10 Feb 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Feb 2014	4.68	Liquidators' statement of receipts and payments to 17 January 2014	View PDF Liquidators' statement of receipts and payments to 17 January 2014 - link opens in a new window - 8 pages (8 pages)
06 Feb 2014	CERTNM	Company name changed infrared security solutions LIMITED\certificate issued on 06/02/14 RES15 ‐ Change company name resolution on 2014-02-04	View PDF Company name changed infrared security solutions LIMITED\certificate issued on 06/02/14 RES15 ‐ Change company name resolution on 2014-02-04 - link opens in a new window - 2 pages (2 pages)
28 Jan 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
28 Jan 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Jan 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
20 Dec 2012	AD01	Registered office address changed from Suite 3 1st Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR on 20 December 2012	View PDF Registered office address changed from Suite 3 1st Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR on 20 December 2012 - link opens in a new window - 2 pages (2 pages)
20 Sep 2012	TM01	Termination of appointment of Aaron Ventura as a director on 4 September 2012	View PDF Termination of appointment of Aaron Ventura as a director on 4 September 2012 - link opens in a new window - 2 pages (2 pages)
20 Sep 2012	TM01	Termination of appointment of Robert Reeve as a director on 4 September 2012	View PDF Termination of appointment of Robert Reeve as a director on 4 September 2012 - link opens in a new window - 2 pages (2 pages)
29 May 2012	AR01	Annual return made up to 5 March 2012 with full list of shareholders Statement of capital on 2012-05-29 GBP 4	View PDF Annual return made up to 5 March 2012 with full list of shareholders Statement of capital on 2012-05-29 GBP 4 - link opens in a new window - 4 pages (4 pages)
29 May 2012	CH01	Director's details changed for Aaron Ventura on 5 March 2012	View PDF Director's details changed for Aaron Ventura on 5 March 2012 - link opens in a new window - 2 pages (2 pages)
29 May 2012	CH03	Secretary's details changed for Mr Steven John Shepperd on 5 March 2012	View PDF Secretary's details changed for Mr Steven John Shepperd on 5 March 2012 - link opens in a new window - 1 page (1 page)
29 May 2012	CH01	Director's details changed for Mr Steven John Shepperd on 5 March 2012	View PDF Director's details changed for Mr Steven John Shepperd on 5 March 2012 - link opens in a new window - 2 pages (2 pages)
29 May 2012	CH01	Director's details changed for Julie Anne Haslam on 5 March 2012	View PDF Director's details changed for Julie Anne Haslam on 5 March 2012 - link opens in a new window - 2 pages (2 pages)
29 May 2012	CH01	Director's details changed for Mr Robert Reeve on 5 March 2012	View PDF Director's details changed for Mr Robert Reeve on 5 March 2012 - link opens in a new window - 2 pages (2 pages)
29 May 2012	CH01	Director's details changed for Aron Ventura on 1 September 2011	View PDF Director's details changed for Aron Ventura on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
26 Jan 2012	TM01	Termination of appointment of John Hawkins Matthews as a director on 30 November 2011	View PDF Termination of appointment of John Hawkins Matthews as a director on 30 November 2011 - link opens in a new window - 2 pages (2 pages)
17 Oct 2011	AP01	Appointment of Robert Reeve as a director on 1 September 2011	View PDF Appointment of Robert Reeve as a director on 1 September 2011 - link opens in a new window - 3 pages (3 pages)
07 Oct 2011	AP01	Appointment of Aron Ventura as a director on 1 September 2011	View PDF Appointment of Aron Ventura as a director on 1 September 2011 - link opens in a new window - 3 pages (3 pages)
07 Oct 2011	AP01	Appointment of Julie Anne Haslam as a director on 1 September 2011	View PDF Appointment of Julie Anne Haslam as a director on 1 September 2011 - link opens in a new window - 3 pages (3 pages)
03 Oct 2011	AD01	Registered office address changed from Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DJ on 3 October 2011	View PDF Registered office address changed from Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DJ on 3 October 2011 - link opens in a new window - 2 pages (2 pages)
26 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 5 pages (5 pages)
09 Mar 2011	AR01	Annual return made up to 5 March 2011 with full list of shareholders	View PDF Annual return made up to 5 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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